Who owns Swen Uusjärv?

No ownership or control links for Swen Uusjärv are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Swen Uusjärv's risk level?

Swen Uusjärv has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Swen Uusjärv appear across sources?

Swen Uusjärv is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Swen Uusjärv

Name: Swen Uusjärv — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Swen Uusjärv, Person, EE

Swen Uusjärv — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Swen Uusjärv
- Global Capital Group OÜ· Juhatuse liige· via estonia_ariregister
- Golden Capital Group OÜ· Juhatuse liige· via estonia_ariregister
- Investoriteliit.ee OÜ· Juhatuse liige· via estonia_ariregister
- USB Business Advisor OÜ· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Medical Pharmacy Group· beneficial owner· via estonia_ariregister
- EESTI KINNISVARAKESKUS OSAÜHING· beneficial owner· via estonia_ariregister
- Pre.IPO.Capital AS· beneficial owner· via estonia_ariregister
- UnionX Sphere Federation OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Swen Uusjärv — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Swen Uusjärv is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Swen Uusjärv is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Aktsiaselts Medical Pharmacy Group
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Kaidar SultsonJuhatuse liige
- Jüri TruutsPankrotihaldur
●
EESTI KINNISVARAKESKUS OSAÜHING
Also holds roles at 2 other companies
- Heikki BergsonJuhatuse liige
- Heikki Bergsonbeneficial owner
●
Pre.IPO.Capital AS
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Karmen KorrolJuhatuse liige
●
UnionX Sphere Federation OÜ
Also holds roles at 4 other companies
- Karmen KorrolJuhatuse liige
- Kaur Rannapbeneficial owner
- Leonhard Karpatsbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Swen Uusjärv?: No ownership or control links for Swen Uusjärv are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Swen Uusjärv's risk level?: Swen Uusjärv has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Swen Uusjärv appear across sources?: Swen Uusjärv is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Swen Uusjärv. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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